OpenCompanies

Demista Limited

Company number
SC190703
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1998
Nature of business
Dormant Company
Corporate group
Flexel International Limited (2 companies)

Registered office

Telford
Road
Glenrothes
KY7 4NX

Previous names

  • Saltire Consultants Limited (until 1 Feb 2005)
  • Aztec (Europe) Limited (until 6 Sep 2018)
  • Saltire Number Eighty Four Limited (until 4 Dec 1998)

Officers

NameRoleAppointedResigned
SVOZIL, Cyril Director 1 Jan 2024
GRAHAM, George James Director 1 Jan 2011
SVOZIL, Cyril, Director Director 26 Nov 1998 1 Jan 2024
NEILSON, Alexander Thomas Secretary 28 Jan 2005 21 Dec 2016
GRAHAM, Thomas Gilmour Director 26 Nov 1998 1 Jan 2014
LYCIDAS SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Mar 1999 28 Jan 2005
T D YOUNG & CO Corporate-Nominee-Secretary 30 Oct 1998 31 Mar 1999
YOUNG, Thomas Duncan Nominee-Director 30 Oct 1998 26 Nov 1998

Control

NameNature of controlNotifiedCeased
Flexel International Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2025
Mr Cyril Svozil Ownership Of Shares 75 To 100 Percent 1 May 2016 31 Dec 2024

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1,200
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 May 2009 -
31 May 2008 -
31 May 2007 -
31 May 2006 -
31 May 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -

Connections

Owned by

Demista Limited → Flexel International Limited

Directors’ other companies

Companies at the same address

Data